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BOSTON SPECSAVERS LIMITED

Company number 02378011

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 1993 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
22 Sep 1992 363x Return made up to 24/08/92; full list of members
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Request DocumentReturn made up to 24/08/92; full list of members
05 Jun 1992 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
14 May 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
10 Apr 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Nov 1991 225(1) Accounting reference date shortened from 31/07 to 30/09
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Request DocumentAccounting reference date shortened from 31/07 to 30/09
18 Sep 1991 287 Registered office changed on 18/09/91 from: 24 orchard street bristol BS1 5DF
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Request DocumentRegistered office changed on 18/09/91 from: 24 orchard street bristol BS1 5DF
18 Sep 1991 363x Return made up to 24/08/91; full list of members
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Request DocumentReturn made up to 24/08/91; full list of members
30 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Feb 1991 288 New secretary appointed
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21 Feb 1991 288 Secretary resigned
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Request DocumentSecretary resigned
12 Feb 1991 88(2)R Ad 20/07/89--------- £ si 98@.5
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Request DocumentAd 20/07/89--------- £ si 98@.5
29 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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13 Sep 1990 363 Return made up to 24/08/90; full list of members
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07 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1989 288 New director appointed
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11 Aug 1989 CERTNM Company name changed redkade LIMITED\certificate issued on 14/08/89
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Request DocumentCompany name changed redkade LIMITED\certificate issued on 14/08/89
08 Aug 1989 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
18 May 1989 288 Director resigned
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Request DocumentDirector resigned
18 May 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed